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GOLF CLUB GUARD LTD

GOLF CLUB GUARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGOLF CLUB GUARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC746610
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLF CLUB GUARD LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GOLF CLUB GUARD LTD located?

    Registered Office Address
    4 Church Road
    EH39 4AD North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for GOLF CLUB GUARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 07, 2022

    Statement of capital on Oct 07, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of GOLF CLUB GUARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Neil Ian
    Dolphingstone Court
    EH32 9GN Prestonpans
    7
    Scotland
    		Director
    Dolphingstone Court
    EH32 9GN Prestonpans
    7
    Scotland
    		United KingdomScottish245084130001
    PENNYCOTT, Malcolm Thomas
    Southfield Place
    EH15 1LZ Edinburgh
    20/1
    Scotland
    		Director
    Southfield Place
    EH15 1LZ Edinburgh
    20/1
    Scotland
    		United KingdomBritish300886270001
    SCOTT-LAW, Michael
    Trinity Road
    EH5 3JX Edinburgh
    99a
    Scotland
    		Director
    Trinity Road
    EH5 3JX Edinburgh
    99a
    Scotland
    		ScotlandBritish104049510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLF CLUB GUARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Ian Henderson
    Dolphingstone Court
    EH32 9GN Prestonpans
    7
    Scotland
    		Oct 07, 2022
    Dolphingstone Court
    EH32 9GN Prestonpans
    7
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Malcolm Thomas Pennycott
    Southfield Place
    EH15 1LZ Edinburgh
    20/1
    Scotland
    		Oct 07, 2022
    Southfield Place
    EH15 1LZ Edinburgh
    20/1
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Scott-Law
    Trinity Road
    EH5 3JX Edinburgh
    99a
    Scotland
    		Oct 07, 2022
    Trinity Road
    EH5 3JX Edinburgh
    99a
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0